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Company Information for

DISPLAYDATA NOMINEE LIMITED

MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ,

Company Registration Number

11226563

Private Limited Company

Active

Company Overview

About Displaydata Nominee Ltd

DISPLAYDATA NOMINEE LIMITED was founded on 2018-02-27 and has its registered office in Malvern. The organisation's status is listed as "Active". Displaydata Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DISPLAYDATA NOMINEE LIMITED

MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ

Filing Information

Company Number		11226563
Company ID Number		11226563
Date formed		2018-02-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		27/03/2019
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-06 19:55:59
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of DISPLAYDATA NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN DARK	Director	2018-02-27
HOWARD FORD	Director	2018-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOWARD FORD	COURT GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2017-04-11	CURRENT	1979-10-31	Active
HOWARD FORD	CAMBRIDGE NANOTHERM LTD	Director	2015-04-01	CURRENT	2010-11-11	Liquidation
HOWARD FORD	ZBD DISPLAYS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
HOWARD FORD	OSPREY PIR LIMITED	Director	2012-12-01	CURRENT	2007-07-20	Liquidation
HOWARD FORD	DISPLAYDATA LIMITED	Director	2012-03-29	CURRENT	2000-02-21	Active
HOWARD FORD	BELLENFORD LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
HOWARD FORD	SERVISTA LIMITED	Director	2001-03-15	CURRENT	1999-02-25	Dissolved 2017-12-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-06		CONFIRMATION STATEMENT MADE ON 26/02/25, WITH NO UPDATES
2024-09-17		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-17		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-17		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DARK
2024-04-08		DIRECTOR APPOINTED MR JAMES MICHAEL BRADSHAW
2024-02-27		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-08-04		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-04		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-04		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-04		Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-28		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-16	RP04TM01	Second filing for the termination of Howard Ford
2021-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD FORD
2021-08-18	CH01	Director's details changed for Mr Andrew John Dark on 2021-08-17
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-09	CH01	Director's details changed for Mr Andrew John Dark on 2020-09-08
2020-09-09	CH01	Director's details changed for Mr Andrew John Dark on 2020-09-08
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-03	AD02	Register inspection address changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-04-11	AA01	Current accounting period shortened from 28/02/19 TO 31/12/18
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DISPLAYDATA NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DISPLAYDATA NOMINEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DISPLAYDATA NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of DISPLAYDATA NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DISPLAYDATA NOMINEE LIMITED

Trademarks

We have not found any records of DISPLAYDATA NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISPLAYDATA NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DISPLAYDATA NOMINEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DISPLAYDATA NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISPLAYDATA NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DISPLAYDATA NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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